| Adam Simon Bloom | Director | 12 Nov 1997 | 2 Jun 2005 | British | 52 years |
| Adam Simon Bloom | Director | 6 Jun 2006 | 1 Feb 2008 | British | 52 years |
| Anthony Hugh Stratton | Director | 2 Jun 2005 | 26 Nov 2015 | British | 62 years |
| Billy Joe Simmons Junior | Director | 2 May 2006 | 30 Jan 2007 | American | 68 years |
| Bryan Neville Irving Bloom | Director | 12 Nov 1997 | 2 Jun 2005 | British | 79 years |
| Bryan Neville Irving Bloom | Secretary | 12 Nov 1997 | 2 Jun 2005 | British | - |
| Christopher Gill | Secretary | 4 Jun 2008 | 30 Oct 2009 | Australian | - |
| Darren James Noseworthy | Director | 25 Nov 2015 | 9 Jan 2017 | Canadian | 55 years |
| Geoffrey Iain Foster | Secretary | 16 Jan 2006 | 4 Jun 2008 | British | - |
| Hannah O'sullivan | Secretary | 30 Oct 2009 | 21 Jan 2013 | British | - |
| Ian Eric Franklin | Director | 25 Nov 2015 | 9 Feb 2021 | British | 60 years |
| Jacqueline Ann Mount | Director | 6 Aug 2020 | 31 May 2022 | British | 62 years |
| John Edwin Green | Secretary | 2 Jun 2005 | 16 Jan 2006 | British | - |
| Jonathan Paul Ody | Director | 2 Jun 2005 | 28 Jul 2006 | British | 64 years |
| Karen Joy Hamling | Director | 12 Nov 1997 | 2 Jun 2005 | British | 60 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 12 Nov 1997 | 12 Nov 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 12 Nov 1997 | 12 Nov 1997 | United Kingdom | - |
| Michael B Johannesen | Secretary | 4 Jun 2008 | 14 Jul 2011 | British | - |
| Michael John Kotsanis | Director | 1 Feb 2008 | 1 Jul 2010 | Australian | 60 years |
| Philippa Bloom | Director | 1 Feb 1998 | 2 Jun 2005 | British | 77 years |
| Richard Joseph Hoffman | Director | 4 Jun 2008 | 14 Jul 2011 | Us Citizen | 59 years |
| Scott Anthony Richards | Director | 2 Jun 2005 | 31 Mar 2006 | Australian | 61 years |
| Scott Paul Richardson | Director | 15 Feb 2017 | 14 Mar 2018 | American | 60 years |
| Susan Rienow | Director | 23 Mar 2018 | 6 Aug 2020 | American | 46 years |
| Svend Andersen | Director | 21 Jan 2013 | 3 Sept 2015 | Danish | 64 years |